Digital vs. Cash, are we getting it all wrong?

This article was conceived after discussing with colleagues in the industry why the payments world has been driven into the Cash vs. Digital dichotomy. My research on cash has been inspired by analyzing the penalization of cash-based industries, such as the money transfer industry by the banking sector, which has resulted in the derisking phenomenon…

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How is technology changing the remittance industry?

In the process of building the RemTECH Awards http://bit.ly/RemAwards1 and asking ourselves what innovation in the remittances industry meant, I searched the internet and talked to colleagues, both in the traditional financial services sector, bank and non-bank, as well as in fintech start-ups. I began with fintech and what is truly interesting is that there…

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The Taxing of Remittances in the US

Update – February 16, 2018 ; New Bill in Oklahoma and Nebraska – Contributed by the MSBA Georgia & Iowa move to leverage a tax on remittances – Financial Institutions are reacting In a previous blog (in Spanish), posted in the midst of the many reporter calls, especially from Latinamerica (driven by the anxiety over the…

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The MTBIT Forum in 2016: Remittances, Blockchains & Bitcoin

I developed the MTBIT FORUM in 2015 with the help of Andrew Ittleman, a Miami Attorney who represents companies and individuals in highly regulated sectors in the US and Greta Geankoplis, a fintech leader and industry trailblazer, both members of the IMTC Advisory Board. The forum was conceived as a chance for entrepreneurs, start-ups and project developers using blockchain-based protocols, for international money transfers, remittances & payments, to meet, network and share the challenges they face while at the same time discussing the realistic opportunities available in the industry.

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